| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve the Report of the Supervisory Committee | For |
| 3 | Approve the Proposal of Final Accounts for the Year 2014 | For |
| 4 | Approve the dividend | For |
| 5 | Approve Resolution on the Appointment of Ruihua China CPAs (Special Ordinary Partnership) and RSM Nelson Wheeler | Abstain |
| 6.1 | Elect Mr. Liu Chuandong as the Shareholders' Representative Supervisor | For |
| 6.2 | Approve the cessation of Mr. Li Baoqing as the Shareholders' Representative Supervisor | For |
| 7 | Approve the 'Resolution on the provision of guarantee for the financial leasing of Datang Inner Mongolia Duolun Coal Chemical Company Limited'. | For |
| 8 | Authorise general share issue mandate | Oppose |
